Base
Customs Broker

A.S.A.P. LOGISTICS, LTD

NY

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A.S.A.P. LOGISTICS, LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.S.A.P. LOGISTICS, LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (95)

000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
000-50404
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
000-50404
2021-02-26

EXHIBIT 21.1

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 21.1

View on SEC.gov →
001-42002
2025-02-20

EXHIBIT 21.1

View on SEC.gov →
001-33820
2010-03-31

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-123952-03333-123952-12333-123952-10333-123952-18333-123952-17333-123952-16333-123952-15333-123952-14333-123952-13333-123952-11333-123952-09333-123952-08333-123952-07333-123952-06333-123952-05333-123952-04333-123952-01333-123952-02333-123952333-123952-22333-123952-19333-123952-23333-123952-20333-123952-21
2005-08-01

F-4/A

View on SEC.gov →
333-123952-02333-123952-04333-123952-06333-123952-09333-123952-12333-123952-11333-123952-22333-123952-13333-123952-15333-123952-17333-123952333-123952-01333-123952-05333-123952-08333-123952-14333-123952-18333-123952-03333-123952-19333-123952-20333-123952-23333-123952-07333-123952-16333-123952-21333-123952-10
2005-07-19

F-4/A

View on SEC.gov →
333-123952-02333-123952-04333-123952-05333-123952-09333-123952-10333-123952-11333-123952-15333-123952-14333-123952-16333-123952-19333-123952-21333-123952333-123952-01333-123952-12333-123952-13333-123952-22333-123952-20333-123952-03333-123952-23333-123952-07333-123952-18333-123952-17333-123952-06333-123952-08
2005-07-01

F-4/A

View on SEC.gov →
333-123952-03333-123952-14333-123952-13333-123952-11333-123952-12333-123952-10333-123952-09333-123952-08333-123952-07333-123952-06333-123952-05333-123952-04333-123952-01333-123952-02333-123952333-123952-22333-123952-19333-123952-18333-123952-17333-123952-16333-123952-15333-123952-23333-123952-20333-123952-21
2005-04-08

F-4

View on SEC.gov →
333-123952-03333-123952333-123952-22333-123952-19333-123952-18333-123952-17333-123952-16333-123952-15333-123952-14333-123952-13333-123952-11333-123952-12333-123952-10333-123952-09333-123952-08333-123952-07333-123952-06333-123952-05333-123952-04333-123952-01333-123952-02333-123952-23333-123952-20333-123952-21
2005-06-29

F-4/A

View on SEC.gov →
333-117584-02333-117584333-117584-06333-117584-05333-117584-04333-117584-03333-117584-01333-117584-25333-117584-19333-117584-18333-117584-17333-117584-16333-117584-15333-117584-14333-117584-13333-117584-11333-117584-12333-117584-10333-117584-09333-117584-08333-117584-07333-117584-22333-117584-23333-117584-24333-117584-20333-117584-21
2004-09-07

F-4/A

View on SEC.gov →
333-117584-02333-117584-25333-117584-19333-117584-18333-117584-17333-117584-16333-117584-01333-117584-15333-117584-14333-117584-13333-117584-11333-117584-12333-117584-10333-117584-09333-117584-08333-117584-07333-117584-06333-117584-05333-117584-04333-117584-03333-117584333-117584-22333-117584-20333-117584-21333-117584-23333-117584-24
2004-07-22

F-4

View on SEC.gov →
333-151827
2009-09-25

SEC filing

View on SEC.gov →
033-49552
2012-08-31

LMP INSTITUTIONAL TRUST - WESTERN ASSET MUNICIPAL HIGH INCOME SMASH FUND

View on SEC.gov →
333-151827
2009-09-22

SEC filing

View on SEC.gov →
333-151827
2009-09-25

SEC filing

View on SEC.gov →
333-151827
2009-10-06

SEC filing

View on SEC.gov →
033-49552
2012-11-20

WESTERN ASSET MUNICIPAL HIGH INCOME SMASH FUND

View on SEC.gov →
002-96408
2011-08-22

LMP INCOME TRUST -- LM WESTERN ASSET OREGON MUNICIPALS FUND

View on SEC.gov →
333-151827
2009-09-21

SEC filing

View on SEC.gov →
333-151827
2009-09-28

SEC filing

View on SEC.gov →
333-151827
2010-08-02

SEC filing

View on SEC.gov →
333-151827
2010-08-02

SEC filing

View on SEC.gov →
002-96408
2012-08-23

LMP INCOME TRUST -- LM WESTERN ASSET OREGON MUNICIPALS FUND

View on SEC.gov →
333-151827
2010-08-02

SEC filing

View on SEC.gov →
333-151827
2010-08-02

SEC filing

View on SEC.gov →
333-151827
2012-05-15

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
002-96408
2011-06-22

LMP INCOME TRUST

View on SEC.gov →
002-96408
2012-06-20

LEGG MASON PARTNERS INCOME TRUST

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-04-18

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-04-19

SEC filing

View on SEC.gov →
333-151827
2011-04-18

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-04-19

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
002-96408
2011-03-25

LMP INCOME TRUST

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
333-151827
2011-10-24

SEC filing

View on SEC.gov →
002-96408
2011-07-25

LMP INCOME TRUST

View on SEC.gov →
002-96408
2013-03-26

LMP INCOME TRUST

View on SEC.gov →
002-96408
2012-03-26

LMP INCOME TRUST

View on SEC.gov →
811-04254
2012-07-25

LEGG MASON PARTNERS INCOME TRUST

View on SEC.gov →
002-96408
2012-07-03

LEGG MASON PARTNERS INCOME TRUST

View on SEC.gov →
333-133209-03
2007-06-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-133209-03
2007-05-31

FREE WRITING PROSPECTUS

View on SEC.gov →
002-96408
2011-07-06

LMP INCOME TRUST

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-30

SEC filing

View on SEC.gov →
333-177230
2013-04-30

SEC filing

View on SEC.gov →
333-177230
2013-04-30

SEC filing

View on SEC.gov →
333-177230
2013-04-30

SEC filing

View on SEC.gov →
333-177230
2013-04-23

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-30

SEC filing

View on SEC.gov →
333-177230
2013-04-30

SEC filing

View on SEC.gov →
333-177230
2013-04-29

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2013-04-30

SEC filing

View on SEC.gov →
333-177230
2013-04-30

SEC filing

View on SEC.gov →
333-177230
2013-04-23

SEC filing

View on SEC.gov →
333-177230
2013-04-29

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →
333-177230
2013-04-29

SEC filing

View on SEC.gov →
333-177230
2013-04-29

SEC filing

View on SEC.gov →
333-177230
2013-04-26

SEC filing

View on SEC.gov →
333-177230
2013-04-26

SEC filing

View on SEC.gov →
333-177230
2013-04-26

SEC filing

View on SEC.gov →
333-177230
2013-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KL1
License Status
Active
Address
NY
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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